Register entry · No. 10189141
SIA DAN LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 28 Feb 2023 (1347 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 1 Jun 2022 (1619 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £123.
Accounts to 31 May 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 May 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 HEMPSTALLS, BASILDON, ESSEX, UNITED KINGDOM, SS15 5AB
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2023 · OVERDUE
- Last made up to
- 31 May 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Jun 2022 · OVERDUE
- Last made up to
- 18 May 2021
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SIA DAN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2021 | not published | not published | — | £123 | 5 |
| 31 May 2020 | not published | not published | — | £7 | 5 |
| 31 May 2019 | not published | not published | — | £684 | — |
| 31 May 2018 | not published | not published | — | £581 | — |
| 31 May 2017 * | not published | not published | — | £7,635 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Florian Nichi Negoita Director | Director | 19 May 2016 | — | May 1971 | Romanian · England |
| Daniel Alexandru Negoita Director | Director | 19 May 2016 | — | February 1994 | Romanian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Florian Nichi Negoita | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm | 10 Apr 2017 | — | May 1971 | Romanian · England |
| Mr Daniel Alexandru Negoita | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm | 10 Apr 2017 | — | February 1994 | Romanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIA DAN LTD still trading?
The register shows SIA DAN LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SIA DAN LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was SIA DAN LTD set up?
It was incorporated on 19 May 2016.
When are SIA DAN LTD's accounts due?
They were due on 28 February 2023 and are overdue. The last accounts were made up to 31 May 2021.
When is SIA DAN LTD's next confirmation statement due?
It was due on 1 June 2022 and is overdue.
Who runs SIA DAN LTD?
SIA DAN LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House